KYC Operations In-Process Reviewer - KYC Data Quality
NIRLON KNOWLEDGE PARK BLOCK B7, India
INR 2800K-4000K (estimate) Senior-level Full Time
Tasks
- Act as primary point of contact for assigned region
- Conduct root cause analysis for defects
- Facilitate stakeholder discussions
- Identify red flag situations and escalate
- Manage remediation projects and report progress
- Perform six eye checks on KYC information
- Provide updates in quality meetings
- Report findings on a timely basis
- Review KYC records for completeness and accuracy
- Support continuous improvement initiatives
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Audit | Cause analysis | Compliance | KYC | MS Office | Management Reporting | Operational Risk | Policy and Procedure | Program Management | Quality Assurance | Risk Management | Root Cause Analysis | Root cause
Education
N/A
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